HEADLEY MEDIA LTD

Key Data

Status

Active

Company No.

03183235

Incorporation date

04/04/1996

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

22/12/2025

Appointment of Ms Freya Isabella May Ward as a director on 2025-12-18

View PDF (2 pages)

01/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Resolutions

View PDF (3 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

10/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

27/11/2024

Second filing of Confirmation Statement dated 2024-07-12

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (6 pages)

23/04/2024

Cessation of Gerald Rhoades-Brown as a person with significant control on 2024-03-05

View PDF (1 pages)

11/04/2024

Notification of Headley Trustee Ltd as a person with significant control on 2024-03-05

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11/04/2024

Change of details for Mr Gerald Rhoades-Brown as a person with significant control on 2024-03-05

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18/03/2024

Particulars of variation of rights attached to shares

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14/03/2024

Change of share class name or designation

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14/03/2024

Resolutions

View PDF (3 pages)

14/03/2024

Memorandum and Articles of Association

View PDF (41 pages)

20/12/2023

Solvency Statement dated 04/12/23

View PDF (1 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Statement by Directors

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20/12/2023

Statement of capital on 2023-12-20

View PDF (3 pages)

30/11/2023

Current accounting period extended from 2024-04-26 to 2024-04-30

View PDF (1 pages)

16/11/2023

Total exemption full accounts made up to 2023-04-26

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

07/07/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

23/06/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

23/06/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (26 pages)

07/02/2023

Resolutions

View PDF (1 pages)

10/11/2022

Total exemption full accounts made up to 2022-04-26

View PDF (9 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.12M
-
0.00
1.63M
-

2022
1
1.89M
-
0.00
1.20M
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rhoades-Brown, Gerald	Director	04/04/1996 - Present	11
Lockwood, Ralph Stephen	Director	03/04/1996 - 14/06/2017	-
Ward, Freya Isabella May	Director	18/12/2025 - Present	2
D'souza, Helen	Director	11/05/2022 - Present	1
Wayne, Harold	Nominee Secretary	03/04/1996 - 03/04/1996	1304

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEADLEY MEDIA LTD

HEADLEY MEDIA LTD is an(a) Active company incorporated on 04/04/1996 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADLEY MEDIA LTD?

HEADLEY MEDIA LTD is currently Active. It was registered on 04/04/1996 .

Where is HEADLEY MEDIA LTD located?

HEADLEY MEDIA LTD is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does HEADLEY MEDIA LTD do?

HEADLEY MEDIA LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for HEADLEY MEDIA LTD?

The latest filing was on 22/12/2025: Appointment of Ms Freya Isabella May Ward as a director on 2025-12-18.